Upe Travel, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
6 by profit
22 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Upe Travel"
Registration number, date 40103436353, 12.07.2011
VAT number LV40103436353 from 17.01.2013 Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address Tota iela 3, Rīga, LV-1024 Check address owners
Fixed capital 8 551 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 19.04 1.05 1.43
Personal income tax (thousands, €) 1.78 0.79 0.31
Statutory social insurance contributions (thousands, €) 4.65 2.31 0.45
Average employees count 3 4 3
Received COVID-19 downtime support 10.06.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 6 010 LVL 1 LVL 6 010 Latvia 03.01.2013 15.01.2013

Apply information changes

ML

"Upe Travel", SIA

Tota 3, Rīga, LV-1024 Check address owners

Autobusu, mikroautobusu noma

http://www.upetravel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Upes dizains" Until 09.05.2012 12 years ago

Historical addresses

Rīga, Berģu iela 50 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (438.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (353.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (559.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (339 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (609.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin B3E2745A FC1B 4B09 BDFF 3D409A760997 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
UpeTravel vad zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Upe Travel vad zin 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.07.2016  PDF (249.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.63 KB) €7.00

2013

 Annual report 11.06.2014  TIF (338.84 KB)

2012

 Annual report 24.02.2014  TIF (693.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.01 KB 16.01.2013 03.01.2013 1

Articles of Association

 TIF 12.13 KB 16.01.2013 03.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 16.87 KB 16.01.2013 03.01.2013 1

Shareholders’ register

TIF 9.01 KB 16.01.2013 03.01.2013 1

Articles of Association

 TIF 27.58 KB 11.05.2012 02.05.2012 1

Shareholders’ register

TIF 21.49 KB 11.05.2012 02.05.2012 1

Articles of Association

 TIF 47.41 KB 13.07.2011 08.07.2011 1

Memorandum of association

 TIF 107.66 KB 13.07.2011 08.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 16.01.2013 15.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 16.01.2013 10.01.2013 1

Application

 TIF 73.44 KB 16.01.2013 04.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.31 KB 16.01.2013 03.01.2013 1

Protocols/decisions of a company/organisation

 TIF 21.14 KB 16.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 85.75 KB 11.05.2012 09.05.2012 2

Registration certificates

 TIF 111.66 KB 11.05.2012 09.05.2012 1

Application

 TIF 416.55 KB 11.05.2012 02.05.2012 4

Power of attorney, act of empowerment

 TIF 27.32 KB 11.05.2012 02.05.2012 1

Protocols/decisions of a company/organisation

 TIF 43.15 KB 11.05.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 113.66 KB 13.07.2011 12.07.2011 2

Registration certificates

 TIF 157.55 KB 13.07.2011 12.07.2011 1

Announcement regarding the legal address

 TIF 34.54 KB 13.07.2011 08.07.2011 1

Application

 TIF 775.54 KB 13.07.2011 08.07.2011 6

Confirmation or consent to legal address

 TIF 32.57 KB 13.07.2011 08.07.2011 1

Power of attorney, act of empowerment

 TIF 41.16 KB 13.07.2011 08.07.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register